DOSSIERS / PIERRE JOLY
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Sole trader dossier

PIERRE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-816411441 · 816411441 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE JOLY
fr_inpi
816411441
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1984-02-01
fr_inpi
LE BOURG, 36230 SAINT-DENIS-DE-JOUHET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LEONARDdissolvedARSENE AUSSOURDdissolvedBOUCHERIE LOUISdissolvedEDMOND AUJEUXdissolvedFRANCOIS PAILLIERdissolvedGASTON BOUQUINdissolvedJACQUES RAYMOND POTEAUdissolvedJAQUELINE YVERNAULTdissolvedJEAN LOUIS DEVILLEdissolvedJEAN-MARIE PAUL JEAN-MARIE-PAUL FLOQUETdissolvedJEANNE FELIXdissolvedJEAN PAUL JEAN-PAUL LOUISdissolvedMADELEINE COUTANTdissolvedMARC GILBERT VALENTINdissolvedMARIE-FRANCOISE BEGATdissolvedM JOSEPH PIROTdissolvedMONIQUE RAYMONDE TALBOTdissolvedPAUL HUBERT RENAUDdissolvedROBERT SARLdissolvedSOLANGE YVERNAULTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE JOLY (principal) matches PEP Pierre Joly — Q66501039. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off